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Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi

Sanctioned entity

Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI · Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`241115` · `Q168KPT7BAD4`				[sources]
Status	not available				[sources]
Address	VETRO CITY APARTMANI, NO:16-133 BARBAROS HAYRETTIN PASA MAHALLESI 1992. SOKAK, ESENYURT, 34522 ISTANBUL, TUR · Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtln6d · ofac-50325

For experts: raw data explorer

Factsheet Data sources

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